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SEASAW ENTERPRISES LIMITED

Company number 04799122

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jul 2007 AA Full accounts made up to 31 October 2006
13 Jul 2006 363s Return made up to 13/06/06; full list of members
23 Jun 2006 AA Total exemption full accounts made up to 31 October 2005
12 Dec 2005 288b Secretary resigned
09 Dec 2005 288a New secretary appointed
05 Dec 2005 287 Registered office changed on 05/12/05 from: 31 wellington road nantwich cheshire CW5 7ED
25 Nov 2005 225 Accounting reference date extended from 31/08/05 to 31/10/05
14 Nov 2005 MEM/ARTS Memorandum and Articles of Association
14 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2005 395 Particulars of mortgage/charge
04 Nov 2005 395 Particulars of mortgage/charge
06 Jul 2005 363s Return made up to 13/06/05; full list of members
17 Feb 2005 AA Total exemption small company accounts made up to 31 August 2004
02 Aug 2004 363s Return made up to 13/06/04; full list of members
23 Jul 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2004 123 Nc inc already adjusted 05/08/03
23 Jul 2004 88(2)R Ad 05/08/03--------- £ si 1849@1=1849 £ ic 151/2000
23 Jul 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jun 2004 288b Director resigned
03 Jun 2004 288a New director appointed
20 May 2004 88(2)R Ad 19/12/03--------- £ si 150@1=150 £ ic 1/151
06 Apr 2004 288a New director appointed